W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company number 03073452

61 officers / 52 resignations

BLASZEWSKI, Michal Pawel

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Active): Secretary
• Appointed on: 1 May 2024

BLASZEWSKI, Michal Pawel

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 May 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Pensions Accountant

CAVILLA, Juliette Anne

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Services

GALLAGHER, Steve

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Travel And International It

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANGAN, Conor William

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 14 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

STONE, Jeremy Ron

• Correspondence address: 31 Scarsdale Villas, Kensington, London, W8 6PU
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILEY, Stephen Brett

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHFORD, Martin Edward

• Correspondence address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Pensions Manager

POYNTON, Susan

• Correspondence address: 6 Arun Mews, Didcot, Oxfordshire, England, OX11 7QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Pensions Manager

TILEY, Stephen Brett

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 1 May 2024

TRESADERN, Stephen

• Correspondence address: Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Company Executive

WHITE, Colin Anthony

• Correspondence address: 4 Woodside Drive, Bradwell Grove, Burford, Oxon, OX18 4XB
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 1 August 2006
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 29 January 1996

AINLEY, John David

• Correspondence address: 54 Albert Road, Pittville, Cheltenham, Gloucestershire, GL52 2QX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 February 1998
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Company Executive

ALEXANDER, Alicia Enriquea

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 November 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Newspaper Operations Manager

ASHFORD, Martin Edward

• Correspondence address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Executive

ATHERTON, Christopher Alan

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 April 2013
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Channel Manager

BAGNALL, Peter Hill

• Correspondence address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 29 January 1996
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

BANKS, Timothy John

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 July 2015
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Internal Audit

BOTTING, Elizabeth Louise

• Correspondence address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 29 January 1996
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BOWTELL, John Paul Maurice

• Correspondence address: Hallam, Sampford Road, Radwinter, Essex, CB10 2TL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 November 1997
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Accountant

BOYLE, Mark Robert

• Correspondence address: 12 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 January 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

BUSE, Rodney Stewart

• Correspondence address: Flat3 22 Harley Road, London, NW3 3BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 January 1996
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Company Executive

CARLYON, John Clement

• Correspondence address: 21 Queens Close, Sutton Benger, Chippenham, Wiltshire, SN15 4SB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2001
• Resigned on: 7 May 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

CARR, Anthony John

• Correspondence address: Bridleway Cottage, Loxwood Place Farm Loxwood, Billingshurst, West Sussex, RH14 0RF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 May 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Executive

CHAPMAN, Gillian

• Correspondence address: Ampney House, The Avenue Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 March 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CHARLTON, Mark Hopwood

• Correspondence address: 16 Aintree Drive, Chippenham, Wiltshire, SN14 0FA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINGS, Janet Irene

• Correspondence address: 122 Cecil Road, Hale, Cheshire, WA15 9NU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 May 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

DAVIES, Kevin William

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2012
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Administrator

DODGE, Tanith Claire

• Correspondence address: 40 Airedale Avenue, Chiswick, London, England, W4 2NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

FORRESTER, Andrew John

• Correspondence address: Apple Trees Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 1996
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Executive

GARRINGTON, John Alexander

• Correspondence address: 27 Victoria Drive, Bader Park, Lyneham, Wiltshire, SN15 4RA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 January 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Executive

GRAY, James Nicholas John

• Correspondence address: 18 Church Street, Market Lavington, Devizes, Wiltshire, SN10 4DT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 November 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Executive